-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KN70UONck0HnsHlZApZuIge3TYjb8qUbe2r03Y9qL+QWJI0oAu/0EzzzTMeDtD3I Edf/96KKt0pDKd/4/QkIsA== 0001144204-06-018763.txt : 20060508 0001144204-06-018763.hdr.sgml : 20060508 20060508100421 ACCESSION NUMBER: 0001144204-06-018763 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060502 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Regulation FD Disclosure FILED AS OF DATE: 20060508 DATE AS OF CHANGE: 20060508 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ADMINISTAFF INC \DE\ CENTRAL INDEX KEY: 0001000753 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HELP SUPPLY SERVICES [7363] IRS NUMBER: 760479645 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13998 FILM NUMBER: 06815085 BUSINESS ADDRESS: STREET 1: 19001 CRESCENT SPRINGS DR CITY: KINGWOOD STATE: TX ZIP: 77339 BUSINESS PHONE: 7133588986 MAIL ADDRESS: STREET 1: 19001 CRESCENT SPRINGS DR CITY: KINGWOOD STATE: TX ZIP: 77339 8-K 1 v042308_8k.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (date of earliest event reported): May 2, 2006

Administaff, Inc.
(Exact name of registrant as specified in its charter)

 Delaware
 1-13998
  76-0479645
 (State or other jurisdiction of incorporation)
 (Commission File Number)
  (I.R.S. Employer Identification No.)
 
19001 Crescent Springs Drive
Kingwood, Texas 77339
(Address of principal executive offices and zip code)


Registrant’s telephone number, including area code: (281) 358-8986


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under The Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under The Exchange Act (17 CFR 240.13e-4(c))



Item 1.01. Entry into a Material Definitive Agreement

On May 3, 2006, stockholders of the Company approved the amendment and restatement of the Administaff, Inc. 2001 Incentive Plan (the “Plan”). This amendment and restatement increases the number of shares of Common Stock reserved for issuance under the Plan by 1.4 million; increases the per person award limits for Common Stock to 200,000 shares, and for cash awards to $2.0 million; and provides for stock awards to non-employee directors.

Item 7.01. Regulation FD Disclosure

On May 2, 2006 the Company received $25.7 million in deposits previously held by its workers’ compensation insurance carrier, American International Group, Inc. (“AIG”), related to its 2003-2004 and 2004-2005 policies. Under the Company’s arrangement with AIG, a portion of monthly premiums is set aside to fund the payment of claims, and any excess premiums funded into the program are returned to Administaff subsequent to the end of the policy period.
 

SIGNATURES


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 

     
  ADMINISTAFF, INC.
 
 		  
 		  
 
Date: May 8, 2006 By:   /s/ John H. Spurgin, II
 
John H. Spurgin, II
  Sr. Vice President, Legal, General Counsel and Secretary


 

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